FAIREY NO. 2 LIMITED

Company summary

Insolvency history recorded

Company number: 00698174
Status: DISSOLVED
Incorporated / age: 13 July 196152 years
Registered office: 11th Floor 66 Chiltern Street, London, W1U 4JT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor 66 Chiltern Street, London, W1U 4JT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SPECTRIS PENSION TRUSTEES LIMITED
FAIREY GROUP PENSION TRUSTEES LIMITED
ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 September 2012
Dissolved on
16 October 2013
Practitioners
- Steven John Parker
  Insolvency practitioner
  Appointed
  3 September 2012
- Trevor John Binyon
  Insolvency practitioner
  Appointed
  3 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Robert Scott ACTIVE	Secretary	01 Jun 2004				11th Floor, 66 Chiltern Street, London, W1U 4JT
KENNY, Alexander St John Stopford ACTIVE	Director	14 Nov 2007		England	May 1971	11th Floor, 66 Chiltern Street, London, W1U 4JT
MARTIN, Robert Scott ACTIVE	Director	10 Nov 2010		England	July 1957	11th Floor, 66 Chiltern Street, London, W1U 4JT
ALLWRIGHT, Freda Penelope Mary RESIGNED	Secretary	03 Jul 1996	31 Jul 1997			35 Sandringham Drive, Ashford, Middlesex, TW15 3JH
HORSFIELD, Peter James RESIGNED	Secretary		03 Jul 1996			26 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ
STEPHENS, Roger John RESIGNED	Secretary	31 Jan 2004	01 Jun 2004			Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
STEPHENS, Roger John RESIGNED	Secretary	31 Jul 1997	02 Dec 1997			4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
SUTTON, Catherine Julia RESIGNED	Secretary	02 Dec 1997	31 May 2002			11 Lawnside, Blackheath, London, SE3 9HR
TAYLOR, Elizabeth RESIGNED	Secretary	01 Jun 2002	31 Jan 2004			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
BROOKSON, Carol Linda RESIGNED	Director	25 Apr 2006	19 Mar 2012	England	August 1958	Station Road, Egham, Surrey, TW20 9NP
EAMES, David Paul RESIGNED	Director	25 Nov 2004	09 Jul 2007		December 1946	34 Kinross Avenue, Worcester Park, Surrey, KT4 7AF
FAY, Michael Alan RESIGNED	Director		31 Mar 1996		September 1931	Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA
FIRTH, Stephen, Dr RESIGNED	Director	11 Nov 2009	19 Mar 2012	England	August 1963	Station Road, Egham, Surrey, TW20 9NP
FIRTH, Stephen, Dr RESIGNED	Director	25 Apr 2006	10 Apr 2008	England	August 1963	118 Broadmead, Tunbridge Wells, Kent, TN2 5RW
GANLEY, Timothy Peter RESIGNED	Director	09 Jan 1996	31 Jul 1998		September 1958	12 Karen Drive, Backwell, Bristol, Avon, BS19 3JT
GAREY, Ann Dorothy RESIGNED	Director	02 Dec 1997	05 Jul 2003		June 1943	17 Larchfield Close, Malvern, Worcestershire, WR14 1RA
KINGSBURY, Derek John RESIGNED	Director		31 Jan 1996		July 1926	Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB
LOWE, William Edward RESIGNED	Director		02 Sep 1997		August 1944	25 Runnymede, Stone, Staffs, ST15 0EL
MALONEY, Paul Austin RESIGNED	Director		09 Jan 1996		May 1953	324 Westward Road, Ebley, Stroud, Gloucestershire, GL5 4TU
POULTER, John William RESIGNED	Director		10 Apr 2008		November 1942	8 Milford House, Queen Anne Street, London, W1G 9HN
RHODES, Elaine Mary RESIGNED	Director	12 Dec 2001	22 Mar 2006		November 1960	5 St Georges Close, Brampton, Cambridgeshire, PE28 4US
STEPHENS, Roger John RESIGNED	Director	04 Mar 1997	10 Nov 2010	England	December 1960	Station Road, Egham, Surrey, TW20 9NP
STEPHENS, Roger John RESIGNED	Director	04 Mar 1997	02 Dec 1997		December 1960	4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
SWAINSON, Eric RESIGNED	Director		07 May 1997		December 1926	Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
WARREN, John Anthony RESIGNED	Director	10 Apr 2008	19 Mar 2012	England	June 1953	Station Road, Egham, Surrey, TW20 9NP
WATSON, David John RESIGNED	Director	05 Jul 2003	19 Mar 2012	England	September 1951	Station Road, Egham, Surrey, TW20 9NP
WILLIAMS, Ronald RESIGNED	Director	07 May 1997	10 Jul 2001		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
WORWOOD, Bryan RESIGNED	Director	08 Sep 1998	26 Sep 2001		November 1938	359 London Road, Clanfield, Waterlooville, Hampshire, PO8 0PJ
ZACHARIAS, James Graham RESIGNED	Director	09 Jan 1996	13 Sep 2004	England	March 1951	Hillside, Mountview Road, Claygate, Surrey, KT10 0UD

MARTIN, Robert Scott ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 11th Floor, 66 Chiltern Street, London, W1U 4JT

KENNY, Alexander St John Stopford ACTIVE
Role: Director
Appointed on: 14 Nov 2007
Country of Residence: England
Date of birth: May 1971
Address: 11th Floor, 66 Chiltern Street, London, W1U 4JT

MARTIN, Robert Scott ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: England
Date of birth: July 1957
Address: 11th Floor, 66 Chiltern Street, London, W1U 4JT

ALLWRIGHT, Freda Penelope Mary RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 31 Jul 1997
Address: 35 Sandringham Drive, Ashford, Middlesex, TW15 3JH

HORSFIELD, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1996
Address: 26 Lightwater Meadow, Lightwater, Surrey, GU18 5XJ

STEPHENS, Roger John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 01 Jun 2004
Address: Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ

STEPHENS, Roger John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 02 Dec 1997
Address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP

SUTTON, Catherine Julia RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 31 May 2002
Address: 11 Lawnside, Blackheath, London, SE3 9HR

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 31 Jan 2004
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

BROOKSON, Carol Linda RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: August 1958
Address: Station Road, Egham, Surrey, TW20 9NP

EAMES, David Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 09 Jul 2007
Date of birth: December 1946
Address: 34 Kinross Avenue, Worcester Park, Surrey, KT4 7AF

FAY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1931
Address: Bradshaws Barn, Bepton, Midhurst, Sussex, GU29 0NA

FIRTH, Stephen, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: August 1963
Address: Station Road, Egham, Surrey, TW20 9NP

FIRTH, Stephen, Dr RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: August 1963
Address: 118 Broadmead, Tunbridge Wells, Kent, TN2 5RW

GANLEY, Timothy Peter RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 31 Jul 1998
Date of birth: September 1958
Address: 12 Karen Drive, Backwell, Bristol, Avon, BS19 3JT

GAREY, Ann Dorothy RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 05 Jul 2003
Date of birth: June 1943
Address: 17 Larchfield Close, Malvern, Worcestershire, WR14 1RA

KINGSBURY, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: July 1926
Address: Trecarven Rock Road, Rock, Wadebridge, Cornwall, PL27 6LB

LOWE, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: August 1944
Address: 25 Runnymede, Stone, Staffs, ST15 0EL

MALONEY, Paul Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1996
Date of birth: May 1953
Address: 324 Westward Road, Ebley, Stroud, Gloucestershire, GL5 4TU

POULTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2008
Date of birth: November 1942
Address: 8 Milford House, Queen Anne Street, London, W1G 9HN

RHODES, Elaine Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 22 Mar 2006
Date of birth: November 1960
Address: 5 St Georges Close, Brampton, Cambridgeshire, PE28 4US

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 10 Nov 2010
Country of Residence: England
Date of birth: December 1960
Address: Station Road, Egham, Surrey, TW20 9NP

STEPHENS, Roger John RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 02 Dec 1997
Date of birth: December 1960
Address: 4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP

SWAINSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: December 1926
Address: Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: June 1953
Address: Station Road, Egham, Surrey, TW20 9NP

WATSON, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2003
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: September 1951
Address: Station Road, Egham, Surrey, TW20 9NP

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 10 Jul 2001
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

WORWOOD, Bryan RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 26 Sep 2001
Date of birth: November 1938
Address: 359 London Road, Clanfield, Waterlooville, Hampshire, PO8 0PJ

ZACHARIAS, James Graham RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: March 1951
Address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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